WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“" [42663582]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 133,059,803 UAH (2024-09-04…2024-09-04), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).

The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“" [42663582]
EDRPOU code
42663582
Buyer
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 22,176,634
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262746
Reference
2024-09-04
Reference
2021-06-16

What stands behind it1

  1. Contract

    Date 5 September 2024 · Amount UAH 133,059,803 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-08-05-000740-a-a1 · procedure: aboveThreshold

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration